MEIDONG AUTO Sets 13 May 2026 AGM; Tables RMB0.0337 Final Dividend and 20% Share Issuance Mandate

Bulletin Express04-20

China MeiDong Auto Holdings Limited (MEIDONG AUTO) has convened its Annual General Meeting (AGM) for 11:30 a.m. on 13 May 2026 at Space F, 5/F, United Centre, Admiralty, Hong Kong.

Key resolutions to be put before shareholders include:

• Financial Statements: Adoption of the audited consolidated results and directors’ and auditor’s reports for the year ended 31 December 2025.

• Board Composition: Separate re-election of Mr. Chen Guiyi and Mr. To Siu Lun as Independent Non-executive Directors, with the Board authorised to determine directors’ remuneration.

• Auditor: Re-appointment of KPMG and authorisation for the Board to fix its remuneration.

• Share Issuance Authority: A general mandate allowing the Board to allot and issue new shares—or transfer treasury shares—up to 20% of the company’s issued share capital, exclusive of treasury shares.

• Share Repurchase Authority: A mandate permitting on-market repurchases of up to 10% of issued shares, exclusive of treasury shares, with any shares bought back eligible to be added to the issuance limit under the preceding mandate.

• Final Dividend: A proposed cash dividend of RMB0.0337 per ordinary share for FY2025.

Key dates:

• Shareholder registration for AGM voting rights will be closed from 8 May 2026 to 13 May 2026, inclusive.

• Registration for dividend entitlement will be closed from 7 September 2026 to 10 September 2026, inclusive; the last trading day with entitlement is 2 September 2026.

Shareholders may appoint proxies up to 48 hours before the meeting, and meeting logistics will follow Hong Kong weather advisories as detailed in the notice.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1153344971?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-20 21:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1153344971","market":"hk","top_or_hot":-1,"title":"MEIDONG AUTO Sets 13 May 2026 AGM; Tables RMB0.0337 Final Dividend and 20% Share Issuance Mandate","media":"Bulletin Express","content":"<p>China MeiDong Auto Holdings Limited (MEIDONG AUTO) has convened its Annual General Meeting (AGM) for 11:30 a.m. on 13 May 2026 at Space F, 5/F, United Centre, Admiralty, Hong Kong.</p>\n<p>Key resolutions to be put before shareholders include:</p>\n<p>• Financial Statements: Adoption of the audited consolidated results and directors’ and auditor’s reports for the year ended 31 December 2025.</p>\n<p>• Board Composition: Separate re-election of Mr. Chen Guiyi and Mr. To Siu Lun as Independent Non-executive Directors, with the Board authorised to determine directors’ remuneration.</p>\n<p>• Auditor: Re-appointment of KPMG and authorisation for the Board to fix its remuneration.</p>\n<p>• Share Issuance Authority: A general mandate allowing the Board to allot and issue new shares—or transfer treasury shares—up to 20% of the company’s issued share capital, exclusive of treasury shares.</p>\n<p>• Share Repurchase Authority: A mandate permitting on-market repurchases of up to 10% of issued shares, exclusive of treasury shares, with any shares bought back eligible to be added to the issuance limit under the preceding mandate.</p>\n<p>• Final Dividend: A proposed cash dividend of RMB0.0337 per ordinary share for FY2025.</p>\n<p>Key dates:</p>\n<p>• Shareholder registration for AGM voting rights will be closed from 8 May 2026 to 13 May 2026, inclusive.</p>\n<p>• Registration for dividend entitlement will be closed from 7 September 2026 to 10 September 2026, inclusive; the last trading day with entitlement is 2 September 2026.</p>\n<p>Shareholders may appoint proxies up to 48 hours before the meeting, and meeting logistics will follow Hong Kong weather advisories as detailed in the notice.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>MEIDONG AUTO Sets 13 May 2026 AGM; Tables RMB0.0337 Final Dividend and 20% Share Issuance Mandate</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nMEIDONG AUTO Sets 13 May 2026 AGM; Tables RMB0.0337 Final Dividend and 20% Share Issuance Mandate\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-20 21:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China MeiDong Auto Holdings Limited (MEIDONG AUTO) has convened its Annual General Meeting (AGM) for 11:30 a.m. on 13 May 2026 at Space F, 5/F, United Centre, Admiralty, Hong Kong.</p>\n<p>Key resolutions to be put before shareholders include:</p>\n<p>• Financial Statements: Adoption of the audited consolidated results and directors’ and auditor’s reports for the year ended 31 December 2025.</p>\n<p>• Board Composition: Separate re-election of Mr. Chen Guiyi and Mr. To Siu Lun as Independent Non-executive Directors, with the Board authorised to determine directors’ remuneration.</p>\n<p>• Auditor: Re-appointment of KPMG and authorisation for the Board to fix its remuneration.</p>\n<p>• Share Issuance Authority: A general mandate allowing the Board to allot and issue new shares—or transfer treasury shares—up to 20% of the company’s issued share capital, exclusive of treasury shares.</p>\n<p>• Share Repurchase Authority: A mandate permitting on-market repurchases of up to 10% of issued shares, exclusive of treasury shares, with any shares bought back eligible to be added to the issuance limit under the preceding mandate.</p>\n<p>• Final Dividend: A proposed cash dividend of RMB0.0337 per ordinary share for FY2025.</p>\n<p>Key dates:</p>\n<p>• Shareholder registration for AGM voting rights will be closed from 8 May 2026 to 13 May 2026, inclusive.</p>\n<p>• Registration for dividend entitlement will be closed from 7 September 2026 to 10 September 2026, inclusive; the last trading day with entitlement is 2 September 2026.</p>\n<p>Shareholders may appoint proxies up to 48 hours before the meeting, and meeting logistics will follow Hong Kong weather advisories as detailed in the notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01268","symbol_name":"美东汽车","start_time":0,"source_url":"","article_id":"1153344971","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1153344971","pubTimestamp":1776692581,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China MeiDong Auto Holdings Limited (MEIDONG AUTO) has convened its Annual General Meeting (AGM) for 11:30 a.m. on 13 May 2026 at Space F, 5/F, United Centre, Admiralty, Hong Kong. Key resolutions to...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01268":"美东汽车"},"translate_title":"美东汽车召开2026年5月13日年度股东大会；表人民币0.0337元末期股息及20%股份发行授权","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01268":1},"content_text":"China MeiDong Auto Holdings Limited (MEIDONG AUTO) has convened its Annual General Meeting (AGM) for 11:30 a.m. on 13 May 2026 at Space F, 5/F, United Centre, Admiralty, Hong Kong.\nKey resolutions to be put before shareholders include:\n• Financial Statements: Adoption of the audited consolidated results and directors’ and auditor’s reports for the year ended 31 December 2025.\n• Board Composition: Separate re-election of Mr. Chen Guiyi and Mr. To Siu Lun as Independent Non-executive Directors, with the Board authorised to determine directors’ remuneration.\n• Auditor: Re-appointment of KPMG and authorisation for the Board to fix its remuneration.\n• Share Issuance Authority: A general mandate allowing the Board to allot and issue new shares—or transfer treasury shares—up to 20% of the company’s issued share capital, exclusive of treasury shares.\n• Share Repurchase Authority: A mandate permitting on-market repurchases of up to 10% of issued shares, exclusive of treasury shares, with any shares bought back eligible to be added to the issuance limit under the preceding mandate.\n• Final Dividend: A proposed cash dividend of RMB0.0337 per ordinary share for FY2025.\nKey dates:\n• Shareholder registration for AGM voting rights will be closed from 8 May 2026 to 13 May 2026, inclusive.\n• Registration for dividend entitlement will be closed from 7 September 2026 to 10 September 2026, inclusive; the last trading day with entitlement is 2 September 2026.\nShareholders may appoint proxies up to 48 hours before the meeting, and meeting logistics will follow Hong Kong weather advisories as detailed in the notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1153344971","isCrawlerRequest":true}